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Applied Health Consulting Limited

Type: NZ Limited Company (Ltd)
9429032469158
NZBN
2192662
Company Number
Registered
Company Status
Q853985
Industry classification code
Psychologist
Industry classification description
Current address
24 Avonleigh Road
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 24 Aug 2018
14 Pulham Road
Warkworth
Warkworth 0910
New Zealand
Postal & office & delivery address used since 19 Feb 2020

Applied Health Consulting Limited was launched on 18 Dec 2008 and issued an NZBN of 9429032469158. The registered LTD company has been managed by 1 director, named Laura Ann Mcalpine - an active director whose contract began on 18 Dec 2008.
As stated in BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 14 Pulham Road, Warkworth, Warkworth, 0910 (types include: postal, office).
Up until 24 Aug 2018, Applied Health Consulting Limited had been using 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their physical address.
BizDb identified other names used by the company: from 18 Dec 2008 to 13 Jan 2009 they were called Applied Health Solutions Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mcalpine, Paul Richard (an individual) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Mcalpine, Laura Ann - located at Warkworth, Warkworth. Applied Health Consulting Limited is categorised as "Psychologist" (business classification Q853985).

Addresses

Principal place of activity

14 Pulham Road, Warkworth, Warkworth, 0910 New Zealand


Previous address

Address #1: 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Physical & registered address used from 18 Dec 2008 to 24 Aug 2018

Contact info
lauramcalpinepsychologist@gmail.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcalpine, Paul Richard Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Mcalpine, Laura Ann Warkworth
Warkworth
0910
New Zealand
Directors

Laura Ann Mcalpine - Director

Appointment date: 18 Dec 2008

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 12 Feb 2014

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